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G4S Management Services 127 (UK) Limited

Private Limited Company

G4S Management Services 127 (UK) Limited
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company NameG4S Management Services 127 (UK) Limited
Company StatusDissolved 2017
Company Number00835411
Incorporation Date26 January 1965
Dissolution Date18 February 2017 (active for 52 years, 1 month)
CategoryPrivate Limited Company with Share Capital
Previous NameSecuricor Management Services Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2014 (4 years, 9 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2016 (3 years, 6 months ago)
Next Return Due

Contact

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
Website URLhttp://g4s.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with over 200 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2014 (4 years, 9 months ago)
Next Accounts Due
Latest Return10 April 2016 (3 years, 6 months ago)
Next Return Due

Director Overview

Current

4

Retired

19

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 February 2017Final Gazette dissolved following liquidation
18 November 2016Return of final meeting in a members' voluntary winding up
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 October 2016Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016
9 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgages charges outstanding

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